Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 30,101-30,120 of 38,280 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 30101 | NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah | Spin Boldak District, Kandahar Province | Individual | UN | Taliban | 31.12.2019 |
| 30102 | ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq | Qatar Gharib village, Khogyani District, Ghazni Province | Individual | UN | Taliban | 31.12.2019 |
| 30103 | AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund | Kandahar Province Tirin Kot District, Uruzgan Province | Individual | UN | Taliban | 31.12.2019 |
| 30104 | TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad | Alexandria | Individual | UN | Al-Qaida | 31.12.2019 |
| 30105 | MOHAMMAD JAWAD WAZIRI محمد جواد وزیری | Jaghatu District, Maidan Wardak Province Sharana District, Paktia Province | Individual | UN | Taliban | 31.12.2019 |
| 30106 | SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol | Aweil | Individual | UN | SouthSudan | 31.12.2019 |
| 30107 | Maikel Jose MORENO PEREZ | Tigre, Anzoategui, Venezuela Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30108 | Vadim Viktorovich BULGAKOV | Simferopol, Crimea, Ukraine Crimea, Ukraine | Individual | SDN | UKRAINE-EO13660 | 31.12.2019 |
| 30109 | Andrei Gennadyevich MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadyevich MELNIKOV | 13 pr., Simferopol, Crimea, Ukraine Moscow, Russia Russia | Individual | SDN | UKRAINE-EO13660 RUSSIA-EO14024 | 31.12.2019 |
| 30110 | Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA | Marib, Marib Governorate, Yemen | Individual | SDN | SDGT | 31.12.2019 |
| 30111 | PAE WON UK Pae Wo'n-uk | - | Individual | UN | DPRK | 31.12.2019 |
| 30112 | Ruan RUNLING Ricky RUNLING Ricky RUAN | - | Individual | SDN | NPWMD IFSR | 31.12.2019 |
| 30113 | SHANGHAI NORTH BEGINS INTERNATIONAL SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI | Room 2301, Building 6, Lane 1139 Pudong Avenue, Pudong New District, Shanghai, China 118 Rijing Rd Sixth Floor, Rm 6090 Shanghai Free Trade Experiment District, China | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 30114 | SHANGHAI GANG QUAN TRADE CO. | Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road, Shanghai, China | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 30115 | SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. | Room 201, Building 1, Dahua Hotel No. 1568 Hutai Road, Shanghai, China Room 2301, Building 6 Lane 1139, Pudong Avenue Pudong New District, Shanghai, China 181 Fute Rd 1st floor Rm 103 Shanghai Free Trade Experiment District, China | Entity | SDN | NPWMD IFSR | 31.12.2019 |
| 30116 | Juan Jose MENDOZA JOVER | Trujillo, Venezuela Valera, Trujillo, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30117 | Arcadio de Jesus DELGADO ROSALES | Maracaibo, Zulia, Venezuela Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30118 | Gladys Maria GUTIERREZ ALVARADO | Punto Fijo, Falcon, Venezuela Caracas, Capital District, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30119 | Carmen Auxiliadora ZULETA DE MERCHAN | Zulia, Venezuela Sucre, Miranda, Venezuela | Individual | SDN | VENEZUELA | 31.12.2019 |
| 30120 | MATIN SANAT NIK ANDISHAN MSNA MASNA IRANIAN NOVIN SYSTEMS MANAGEMENT | Unit 13, Number 13, Kuhestan-e Sheshom Nobonyad Square, Tehran, Iran | Entity | SDN | NPWMD IFSR | 31.12.2019 |